drugs

(325) VARGAS SOLER, Sandra Milena
Entities:
(326) COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA.
On April 22, 2008, OFAC identified the following 4 foreign individuals and 2 entities as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Individuals:
(327) CALDERON VELANDIA, Nilson
(328) CAMACHO BERNAL, Jose Edilberto
(329) DIAZ HERRERA, Carlos Olimpo
(330) RINCON MOLINA, Myriam
Entities:
(331) CAMBIOS EL TREBOL
(332) CAMBIOS NASDAQ LTDA
On May 7, 2008, OFAC identified the following foreign entity as a derivative designation
of a significant narcotics trafficker name under the Kingpin Act:
(333) REMOVED ON MARCH 30, 2011
On July 31, 2008, OFAC identified the following 13 individuals and 6 entities as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Individuals:
(334) CONDE RUBIO, Nancy
(335) CORREDOR IBAGUE, Jose Maria
(336) CUESTA LEON, Carlos Pompeyo
(337) CUESTA LEON, Josue
(338) CULMA SUNZ, Bladimir
(339) DIAZ OREJUELA, Miguel Angel
(340) FARFAN SUAREZ, Alexander
(341) GALLEGO RUBIO, Maribel
(342) GUTIERREZ VERGARA, Luz Mery
(343) MORALES LOAIZA, Edilma
(344) PENA AREVALO, Ana Isabel
(345) RUEDA GIL, Camilo
(346) TORRES, Ana Leonor
Entities:
(347) CAMBIOS EURO LTDA
(348) COLCHONES SUNMOONS LTDA
(349) COMUNICACIONES UNIDAS DE COLOMBIA LTDA
(350) DIZRIVER Y CIA. S. EN C.
(351) EXCHANGE CENTER LTDA
(352) LA MONEDITA DE ORO LTDA
On August 5, 2008, OFAC identified the following 17 individuals and 14 entities as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Individuals:
(353) AGUIRRE CARDONA, Armando
(354) ARCE BORBOA, Ana Cristina
(355) BALDENEGRO BASTIDAS, Manuel Dario
(356) DUARTE MUNOZ, Roque
(357) FITCH PARENTE, Jose Elmer
(358) FITCH PARENTE, Pablo Antonio
(359) FITCH TOVAR, Jose Manuel
(360) FONTES MORENO, Eleazar
(361) GARCIA DURAN, Maria Del Rosario
(362) GAXIOLA GARCIA, Carlos Alberto
(363) GAXIOLA GARCIA, Maria Elena
(364) GAXIOLA GARCIA, Rigoberto
(365) GUZMAN ENRIQUEZ, Juan Luis
(366) LUCERO DE MARTINEZ, Sandra
(367) QUINTERO ARCE, Juan Francisco
(368) VALENCIA JAIME, Rafael Angel
(369) VEGA SANCHEZ, Jose Raul
Entities:
(370) AGRICOLA GAXIOLA S.A. DE C.V.
(371) BIOESPORT S.A. DE C.V.
(372) COMPANIA MINERA DEL RIO CIANURY S.A. DE
C.V.
(373) COPA DE PLATA S.A. DE C.V.
(374) DISTRIBUIDORA DE HERMOSILLO GAXIOLA
HERMANOS S.A. DE C.V.
(375) DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
(376) FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
(377) GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A.
DE C.V.
(378) INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
(379) INMUEBLES SIERRA VISTA S.A. DE C.V.
(380) MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
(381) MINERA RIO PRESIDIO S.A. DE C.V.
(382) MOLDURAS DEL NOROESTE S.A. DE C.V.
(383) TEMPLE DEL PITIC S.A. DE C.V.
On September 12, 2008, OFAC identified the following 3 individuals as derivative
designations of significant narcotics trafficker names under the Kingpin Act:
(384) CARVAJAL BARRIOS, Hugo Armando
(385) RANGEL SILVA, Henry de Jesus
(386) RODRIGUEZ CHACIN, Ramon Emilio
On September 30, 2008, OFAC identified the following 8 individuals as derivative
designations of significant narcotics trafficker names under the Kingpin Act:
(387) LESMES BULLA, Jairo Alfonso
(388) TREJO FREIRE, Efrain Pablo
(389) JURADO PALOMINO, Orlay
(390) SALINAS PEREZ, Ovidio
(391) DAVALOS TORRES, Jorge
(392) CADENA COLLAZOS, Francisco Antonio
(393) CALDERON DE TRUJILLO, Nubia
(394) LOPEZ PALACIOS, Liliana
On October 2, 2008, OFAC identified the following 10 individuals and 6 entities as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Individuals:
(395) ALVAREZ VAZQUEZ, Jose Gerardo
(396) AMEZCUA CONTRERAS, Adan
(397) AMEZCUA CONTRERAS, Patricia
(398) LADINO AVILA, Jaime Arturo
(399) INDIVIDUAL REMOVED ON JANUARY 10, 2012
(400) PULIDO VALDIVIA, Javier
(401) RENDON POBLETE, Rosalinda
(402) TIRADO DIAZ, Luis Alfonso
(403) TIRADO DIAZ, Rolando
(404) TIRADO ESCAMILLA, Telesforo Baltazar
Entities:
(405) AMERICAN TUNE UP, S.A. DE C.V.
(406) FARMACIA JERLYNE, S.A. DE C.V.
(407) LABORATORIOS WILLMAR, S.A. DE C.V.
(408) ENTITY REMOVED ON JANUARY 10, 2012
(409) PRODUCTOS FARMACEUTICOS COLLINS, S.A.
DE C.V.
(410) SALUD NATURAL MEXICANA, S.A. DE C.V.
On November 13, 2008, OFAC identified the following 26 individuals and 17 entities as
derivative designations of significant narcotics trafficker names under the Kingpin Act:
Individuals:
(411) AKIRAPHOKIN, Thit
(412) BOONCHUA, Chanchira
(413) CHA, Ta Fa
(414) CHANG, Chin Sung
(415) CHOU, Hsien Cheng
(416) HLA, Aung
(417) HO, Chun Ting
(418) KHINE, Oo Oo
(419) KYA, La Bo
(420) LAO, Ssu
(421) LI, Cheng Yu
(422) LI, Kai Shou
(423) MYINT, Li
(424) PAO, Hua Chiang
(425) PAO, Yu Hsiang
(426) PAO, Yu Liang
(427) PAO, Yu Yi
(428) PO, Kong
(429) PRAPATWORA, Atchara
(430) SAMSAENG, Suthep
(431) SHIH, Kuo Neng
(432) THET, Naing Win
(433) TUAN, Shao Kuei
(434) WEI, Hsueh Lung
(435) WEI, Hsueh Yuan
(436) YUN, Cheng
Entities:
(437) DEHONG THAILONG HOTEL CO., LTD.
(438) HONG PANG ELECTRONIC INDUSTRY CO., LTD.
(439) HONG PANG GEMS & JEWELLERY (HK) CO.
LIMITED
(440) HONG PANG GEMS & JEWELLERY COMPANY
LIMITED
(441) HONG PANG GENERAL TRADING COMPANY,
LIMITED
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